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Abode Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429038053894
NZBN
864013
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
424 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Registered address used since 03 Apr 2003
424 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & service address used since 13 Feb 2020
Po Box 33124
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 03 Feb 2022

Abode Air Conditioning Limited was started on 16 Jul 1997 and issued a business number of 9429038053894. This registered LTD company has been supervised by 5 directors: Alan Wayne Strawbridge - an active director whose contract began on 30 Sep 1997,
Rex Charles Prebble - an active director whose contract began on 31 Jan 2020,
Peter John Couchman - an active director whose contract began on 31 Dec 2022,
Ian Richard Butturini - an inactive director whose contract began on 31 Jan 2020 and was terminated on 31 Dec 2022,
Brian Arthur Bray - an inactive director whose contract began on 16 Jul 1997 and was terminated on 30 Sep 1997.
As stated in our information (updated on 01 Mar 2024), the company uses 1 address: Po Box 33124, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Until 13 Feb 2020, Abode Air Conditioning Limited had been using 112 Epuni Street, Lower Hutt as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Christchurch Electrical (1999) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 60% shares (exactly 6000 shares) and includes
Seven Electrical Limited - located at Gracefield, Lower Hutt.
The next share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Vluggen, Marysia Paulina, located at Aotea, Porirua (an individual). Abode Air Conditioning Limited was classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Other active addresses

Address #4: 424 Cuba Street, Alicetown, Lower Hutt, 5010 New Zealand

Office & delivery address used from 03 Feb 2022

Principal place of activity

424 Cubs Street, Alicetown, Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address #1: 112 Epuni Street, Lower Hutt New Zealand

Physical address used from 20 Jan 2010 to 13 Feb 2020

Address #2: Mabel Sue Solicitor, 3rd Floor Apex House, Queens Drive, Lower Hutt

Physical address used from 06 Mar 2005 to 20 Jan 2010

Address #3: Level 7 Tower Building, 50-64 Customhouse Quay, Wellington

Registered address used from 11 Apr 2000 to 03 Apr 2003

Address #4: Level 7 Tower Building, 50-64 Customhouse Quay, Wellington

Physical address used from 18 Jul 1997 to 06 Mar 2005

Contact info
64 4 5899752
04 Feb 2019 Phone
alan@abodeac.co.nz
Email
www.abodeac.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Seven Electrical Limited
Shareholder NZBN: 9429039295828
Gracefield
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Vluggen, Marysia Paulina Aotea
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Strawbridge, Alan Wayne Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vluggen-strawbridge Limited
Shareholder NZBN: 9429047836129
Company Number: 7854201
Individual Butturini, Ian Richard Heretaunga
Upper Hutt
5018
New Zealand
Entity Vluggen-strawbridge Limited
Shareholder NZBN: 9429047836129
Company Number: 7854201
Aotea
Porirua
5024
New Zealand
Director Butturini, Ian Richard Heretaunga
Upper Hutt
5018
New Zealand
Directors

Alan Wayne Strawbridge - Director

Appointment date: 30 Sep 1997

Address: Aotea, Porirua, 5024 New Zealand

Address used since 03 Feb 2022

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 13 Jan 2010


Rex Charles Prebble - Director

Appointment date: 31 Jan 2020

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 31 Jan 2020


Peter John Couchman - Director

Appointment date: 31 Dec 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 Dec 2022


Ian Richard Butturini - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 31 Dec 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Feb 2022

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 31 Jan 2020


Brian Arthur Bray - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 30 Sep 1997

Address: Woburn, Lower Hutt,

Address used since 16 Jul 1997

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